Buckley Air Limited, a registered company, was launched on 27 Jul 1993. 9429038819650 is the business number it was issued. The company has been managed by 3 directors: Stewart Ian Buckley - an active director whose contract started on 03 Aug 1993,
Elizabeth Bronwyn Buckley - an active director whose contract started on 03 Aug 1993,
Barry Stephen - an inactive director whose contract started on 27 Jul 1993 and was terminated on 03 Aug 1993.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical).
Buckley Air Limited had been using G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland as their registered address up until 02 Jul 2018.
Previous aliases used by the company, as we established at BizDb, included: from 27 Jul 1993 to 30 Sep 1993 they were named Quibblelane Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 07 Apr 2014 to 02 Jul 2018
Address: G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 12 Oct 2011 to 07 Apr 2014
Address: G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 12 Oct 2011 to 02 Jul 2018
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2011 to 12 Oct 2011
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 01 Apr 2010 to 14 Mar 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 20 May 2009 to 01 Apr 2010
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 08 Apr 2008 to 20 May 2009
Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 30 Aug 2006 to 08 Apr 2008
Address: Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical address used from 19 Apr 2002 to 30 Aug 2006
Address: Burns Mccurrach, Level 5 Union Building, 132 Quay Street, Auckland
Registered address used from 01 Oct 2000 to 30 Aug 2006
Address: Same As Registered Office
Physical address used from 01 Oct 2000 to 19 Apr 2002
Address: Appleby & Burns, 5th Floor, 32 Quay Street, Union House, Auckland
Registered address used from 01 Apr 1998 to 01 Oct 2000
Address: 5th Floor, Union House, 32 Quay Street, Auckland
Physical address used from 01 Apr 1998 to 01 Oct 2000
Address: Appleby & Burns, 32 Quay Street, Union House, Auckland
Registered address used from 24 Jun 1997 to 01 Apr 1998
Address: C/- Law Corporation Limited, 76 Anzac Avenue, Auckland
Registered address used from 05 Aug 1993 to 24 Jun 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Buckley, Elizabeth Bronwyn |
Mellons Bay Auckland 2014 New Zealand |
27 Jul 1993 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Buckley, Stewart Ian |
Mellons Bay Auckland 2014 New Zealand |
27 Jul 1993 - |
Stewart Ian Buckley - Director
Appointment date: 03 Aug 1993
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 Jun 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Mar 2010
Elizabeth Bronwyn Buckley - Director
Appointment date: 03 Aug 1993
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 Jun 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Mar 2010
Barry Stephen - Director (Inactive)
Appointment date: 27 Jul 1993
Termination date: 03 Aug 1993
Address: Birkdale, Auckland,
Address used since 27 Jul 1993
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